The Scamdex Scam Email Archive - Generic o

Subject:  ONLINE SWEEPSTAKES INTERNATIONAL PROMOTIONS.
From:  "UK NATIONAL LOTTERY." <nationalottery07@aol.co.uk>
Date:  Thu, 17 May 2007 07:53:54 -0700

A Scam Email with the Subject "ONLINE SWEEPSTAKES INTERNATIONAL PROMOTIONS." was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2007 07:53:54 -0700 and has been classified as a Generic Scam. The sender was "UK NATIONAL LOTTERY." <nationalottery07@aol.co.uk>, although it may have been spoofed.


NATIONAL LOTTERY 
Support Centre Bevan House 
51 Bevan Avenue London, United Kingdom. 
FROM: THE DESK OF THE PROMOTIONS MANAGER, 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT 
REF: UNL/26510460037/02 
BATCH: 24/00319/IPD 

ATTENTION: Sir/Madam,
 
                   RE/AWARD NOTIFICATION; FINAL NOTICE. 

We happily announce to you the draw (#1183) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 15th Day of May 2007.  Your
e-mail address attached to ticket number: 023-0148-790-459 with Serial
number 5073-11 drew the lucky numbers: 01 07 25 31 32 39 bonus ball 18 which
subsequently won you the lottery in the 2nd category i.e. match 6. You have
therefore been approved to claim a total sum of 1,000,000 (One Million
Pound Sterling Only) in cash credited to file REF NO. UNL/26510460037/02.
This is from a total cash prize of 5,000,000 shared amongst the second five
(5) lucky winners in this category. Draw 1183 Wed 25th Day of April 2007. 

Jackpot 5,000,000. 

NUMBER OF MATCHES No OF WINNERS s PER WINNER TOTAL 
Match 6 5 1,107,042.80 5,535,214 
Match 5 plus bonus 7 243,306 1,703,142 
Match 5 381 2,793 1,064,133 
Match 4 26475 88 2,329,800 
Match 3 561913 10 5,619,130 

Additional Information Jackpot winner(s) 2 Machine used for draw MOONSTONE
Winners by Lucky Dip 216277 Ball set used 7. All participants for the online
version were selected randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online. This promotion takes place weekly. 

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon. In
view of this, your 1,000,000 (One Million Pounds Sterling Only), would be
released to you by any of our approved paying Bank or office in Europe. 

Our European paying Bank will immediately commence the process to
facilitate the release of your funds as soon as you contact them. For
security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. 

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned. 

To file for your claim, please contact our European Paying Bank; Direktbank
NL in The Netherlands through the Assistant Director, Processing/Operation
Department (POD). 

Mr. Tom Van Rogers 
Email: direktbankfinanc@aim.com
Web site:- http://www.direktbank.nl

Also provide him with the following details too:
Full Names: 
Telephone 
Fax number: 
Nationality: 
Age: 
Occupation:
For due processing and remittance of your prize money, please remember to
quote your reference and batch numbers in every one of your correspondences
with your agent. Remember, all prize money must be claimed not later than
4weeks. After this date, all funds will be returned as unclaimed. 

Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible. 

Congratulations again from all our staff and thank you for being part of
our promotional lottery program. 

Sincerely, 
Beatrix Elis Jan
Zonal Co-ordinator



Place your ad here
Loading...